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HAVERTECH LIMITED

Company number 03679867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
27 Oct 2011 DS01 Application to strike the company off the register
07 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 100
16 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
26 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Bob Tyson on 7 December 2009
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
27 Sep 2009 363a Return made up to 07/12/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from c/o giant strongbox LIMITED 1 new oxford street london WC1A 1GG
21 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
19 Jun 2008 288b Appointment Terminated Secretary giant consultancy LIMITED
28 Jan 2008 363a Return made up to 07/12/07; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
14 Apr 2007 363s Return made up to 07/12/06; full list of members
14 Apr 2007 363(288) Secretary's particulars changed
27 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
06 Feb 2006 363a Return made up to 07/12/05; full list of members
10 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
01 Apr 2005 287 Registered office changed on 01/04/05 from: c/o giant strongbox LTD angel house 338-346 goswell road london EC1V 7QN
18 Mar 2005 288c Secretary's particulars changed
18 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
07 Mar 2005 363s Return made up to 07/12/04; full list of members
25 May 2004 288b Secretary resigned